Stirling Optical (Scotland) Ltd.

Company Name	Stirling Optical (Scotland) Ltd.
Company Status	Active
Company Number	SC377556
Category	Private Limited Company
Incorporation Date	26 April 2010(14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Anthony John Bancewicz
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Port Street Stirling FK8 2LP Scotland

Director Name	Julie Campbell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Port Street Stirling FK8 2LP Scotland

Secretary Name	Anthony Bancewicz
Nationality	British
Status	Current
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	79 Port Street Stirling Stirlingshire FK8 2ER Scotland

Director Name	Mrs Geraldine McPake
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(1 year, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Optical Assistant
Country of Residence	Scotland
Correspondence Address	78 Port Street Stirling FK8 2LP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	stirling-optical.co.uk
Telephone	01786 447032
Telephone region	Stirling

Location

Registered Address	78 Port Street Stirling FK8 2LP Scotland
Constituency	Stirling
Ward	Stirling West

Shareholders

1 at £1	Anthony Bancewicz 50.00% Ordinary
1 at £1	Julie Bancewicz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,000
Cash	£45
Current Liabilities	£8,852

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
12 October 2022	Director's details changed for Mr Anthony John Bancewicz on 12 October 2022 (2 pages)
12 October 2022	Change of details for Mrs Geraldine Mcpake as a person with significant control on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Julie Campbell on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Julie Campbell on 12 October 2022 (2 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
25 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (6 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
13 April 2018	Registered office address changed from 79 Port Street Stirling FK8 2ER to 78 Port Street Stirling FK8 2LP on 13 April 2018 (1 page)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 August 2016	Current accounting period extended from 31 July 2016 to 31 March 2017 (1 page)
26 August 2016	Current accounting period extended from 31 July 2016 to 31 March 2017 (1 page)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
4 August 2016	Previous accounting period shortened from 31 March 2017 to 31 July 2016 (1 page)
4 August 2016	Previous accounting period shortened from 31 March 2017 to 31 July 2016 (1 page)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2 (6 pages)
4 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 3 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 3 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 3 (3 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Appointment of Mrs Geraldine Mcpake as a director (2 pages)
1 May 2012	Appointment of Mrs Geraldine Mcpake as a director (2 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
19 October 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
19 October 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
26 May 2010	Appointment of Anthony Bancewicz as a secretary (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 2 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 2 (4 pages)
26 May 2010	Appointment of Anthony John Bancewicz as a director (3 pages)
26 May 2010	Appointment of Anthony Bancewicz as a secretary (3 pages)
26 May 2010	Appointment of Julie Campbell as a director (3 pages)
26 May 2010	Appointment of Julie Campbell as a director (3 pages)
26 May 2010	Appointment of Anthony John Bancewicz as a director (3 pages)
30 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 April 2010	Incorporation (22 pages)
26 April 2010	Incorporation (22 pages)

Stirling Optical (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland